关于公司高级管理人员减持计划实施完成的公告 本公司高管黄克先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的 信息一致。 广东甘化科工股份有限公司（以下简称"公司"）于2023年4月15 日在指定媒体上披露了《关于公司高级管理人员减持股份的预披露公 告》（2023-16），公司副董事长兼总经理黄克先生计划在上述预披露 公告披露之日起15个交易日后的6个月内以集中竞价方式减持公司股 份53,040股（占公司总股本比例的0.012%）。 证券代码：000576 证券简称：甘化科工 公告编号：2023-43 广东甘化科工股份有限公司 1、本次股份减持计划不存在违反《深圳证券交易所股票上市规则》 《上市公司股东、董监高减持股份的若干规定》《深圳证券交易所上 市公司股东及董事、监事、高级管理人员减持股份实施细则》等有关 规定的情形，亦不存在违反股东股份锁定及减持等相关承诺的情形。 2、本次股份减持计划已按照相关规定进行了预披露，截至本公告 披露日，上述股东严格遵守预披露的减持计划，与已披露的意向、承 诺或减持计划一致。 3、 ...

证券代码：000576 证券简称：甘化科工 广 东甘化科工股份有限公司投资者关系活动记录表 编号：2023-02 投资者关系活 √特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 台湾 Athena Capital(东腾投资)总经理：王安亚 及人员姓名 时间 2023 年 8 月 28 日 15:30-16:30 地点 电话会议 上市公司接待 公司财务总监兼董事会秘书：陈波 人员姓名 公司证券事务代表：龚健鹏 公司证券事务部主管：沈峰 公司相关人员介绍了公司发展沿革、经营概况等基本情况，双 方就公司行业发展趋势、产品竞争优势及未来发展方向等情况等进 行了沟通交流，具体内容如下： 问 1、请介绍下公司目前经营状况与所处行业未来发展的趋势 投资者关系活 答：公司目前的主营业务为电源及相关产品、高性能特种合金 动主要内容介 材料制品等军工业务，近年来公司军工业务板块业务保持持续增长。 绍 根据公司最新公布的 2023 年半年度报告，公司今年上半年实现营业 收入 2.02 亿元，同比增长 11.93%，其中电源类产品实 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥201,901,213.66, representing an increase of 11.93% compared to ¥180,386,695.40 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥36,502,360.83, up 9.23% from ¥33,419,174.86 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥32,667,498.08, reflecting an increase of 8.39% compared to ¥30,139,287.54 in the previous year[22]. - The basic earnings per share increased to ¥0.0839, a rise of 8.96% from ¥0.0770 in the same period last year[22]. - The total comprehensive income for the first half of 2023 was CNY 35.96 million, compared to CNY 34.11 million in the same period last year, indicating a growth of 5.4%[170]. - The company reported a net profit of CNY 1,505,612.73 for the current period, compared to CNY 2,476,778.41 in the previous year, representing a decrease of approximately 39.2%[180]. - The total comprehensive income for the current period amounted to CNY 36,502,360, compared to CNY 24,080,000 in the previous year, indicating a growth of about 51.3%[179]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,026,853,752.31, which is a 1.01% increase from ¥2,006,682,867.51 at the end of the previous year[22]. - The total liabilities decreased to CNY 191,646,413.43 from CNY 217,706,059.00, a reduction of approximately 12%[163]. - The company's equity attributable to shareholders increased to CNY 1,801,325,709.01 from CNY 1,754,753,747.99, reflecting a growth of about 2.6%[163]. - The total assets at the end of the first half of 2023 were CNY 1,835,200,000, compared to CNY 1,630,700,000 at the end of the previous year, marking an increase of about 12.5%[181]. - The total liabilities at the end of the first half of 2023 were CNY 1,801,325,000, compared to CNY 1,621,176,000 in the previous year, indicating an increase of approximately 11.1%[182]. Cash Flow - The net cash flow from operating activities was negative at -¥59,877,077.54, a decline of 66.62% compared to -¥35,936,993.79 in the same period last year[22]. - Cash flow from investment activities generated a net inflow of 132,883,164.89, compared to 108,033,777.78 in the previous year, indicating an increase of about 23%[173]. - Cash received from sales of goods and services was 143,314,552.65, a decrease from 147,356,313.42 in the first half of 2022[172]. - Total cash outflow from operating activities was 206,267,270.91, compared to 193,579,004.32 in the same period last year, marking an increase of about 7%[173]. Research and Development - Research and development expenses increased significantly by 103.63% to CNY 43,385,491.34, reflecting the company's commitment to enhancing technological competitiveness[45]. - The company is committed to enhancing its R&D capabilities and has established collaborations with military enterprises and research institutions[40]. - The company is actively expanding its market presence by developing new products and technologies, particularly in the field of power supply and special alloy materials[38]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[6]. - A total of 229,590 restricted shares were repurchased and canceled, accounting for 5.23% of the total granted under the 2021 stock incentive plan[84]. - The company’s shareholding structure indicates that 96.98% of shares are unrestricted, while 3.02% are restricted[137]. - The largest shareholder, Delixi Group, holds 41.80% of the shares, totaling 185,000,000 shares, with 40,000,000 shares pledged[145]. Market and Operational Risks - The company faces market risks in military product business due to dependency on defense budgets and policies, which may lead to performance volatility[71]. - To mitigate risks, the company plans to enhance customer relationships and expand into civilian markets to reduce reliance on existing major clients[72]. - The company acknowledges operational management risks due to increased complexity from expansion and aims to improve management capabilities and strategic planning[73]. Corporate Governance and Compliance - The company has not reported any major litigation or arbitration matters other than the aforementioned land compensation case[108]. - There were no violations regarding external guarantees during the reporting period[102]. - The company has not undergone any bankruptcy reorganization during the reporting period[105].

广东甘化科工股份有限公司（以下简称"公司"）参股公司苏州锴威 特半导体股份有限公司（以下简称"锴威特"）首次公开发行股票将于2023 年8月18日在上海证券交易所科创板上市，股票简称：锴威特，股票代码： 688693，发行价格：40.83元/股，发行后总股本为7,368.4211万股。锴威 特上市的详细内容可在上海证券交易所网站（http://www.sse.com.cn/） 查阅。 截至本公告披露日，公司累计对锴威特投资金额为11,999.77万元， 持有其1,055.52万股，约占其首次公开发行前总股本的19.10%，约占其首 次公开发行后总股本的14.32%。按锴威特发行价格测算，公司持有锴威特 股份发行后市值约43,096.88万元。上述股份自锴威特上市之日起 12个月 内不得转让。 根据企业会计准则相关规定，公司持有锴威特的股权计入"长期股权 投资"科目，对其采用权益法核算投资收益，锴威特股价波动对公司财务 状况和经营成果不会产生直接影响。 证券代码：000576 证券简称：甘化科工 公告编号：2023-41 广东甘化科工股份有限公司 关于参股公司首次公开发行股票并在科创板上市的公告 本公司及董事会 ...

证券代码：000576 证券简称：甘化科工 公告编号：2023-40 特别提示： 1、案件所处的诉讼阶段：二审判决 2、公司所处的当事人地位：上诉人（一审原告） 3、涉案金额：约 9,969 万元 4、对公司损益产生的影响：本次判决为终审判决，对公司本期 利润无影响，如未来涉及对期后利润的影响，公司将及时予以披露。 广东甘化科工股份有限公司（以下简称"公司"）于近日收到广 东省江门市中级人民法院（以下简称"市中院"）的《行政判决书》 （〔2023〕粤 07 行终 481 号）（以下简称"《行政判决书》"）， 现将相关情况公告如下： 一、本次诉讼案件的基本情况 2021 年 3 月，公司收到江门市自然资源局出具的《江门市自然资 源局关于甘化厂"三旧"改造土地及地上物补偿的说明》，称我公司 向该局申请拨付土地及地上物补偿款共 9.56 亿元，但该局根据《江 门市市区"三旧"改造实施意见（试行）》（江府[2017]19 号），核 实属于我公司的土地及地上物补偿共 8.59 亿元，市财政局已于 2020 1 广东甘化科工股份有限公司关于收到广东省江门市 中级人民法院《行政判决书》暨诉讼进展的公告 本公司及董事会全体成 ...

证券代码：000576 证券简称：甘化科工 公告编号：2023-39 广东甘化科工股份有限公司 关于公司高级管理人员减持计划实施时间过半的公告 本公司高管黄克先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 二、其他相关说明 1、本次减持计划不存在违反《深圳证券交易所股票上市规则》 《上市公司股东、董监高减持股份的若干规定》《深圳证券交易所上 市公司股东及董事、监事、高级管理人员减持股份实施细则》等有关 规定的情形，亦不存在违反股东股份锁定及减持等相关承诺的情形。 2、本次股份减持计划已按照相关规定进行了预披露，截至本公 告披露日，上述股东严格遵守预披露的减持计划，与已披露的意向、 承诺或减持计划一致。 3、减持股东不属于公司的控股股东或实际控制人，本次减持计 划的实施不会导致公司的控制权发生变化，不会对公司的治理结构及 持续经营产生影响。 广东甘化科工股份有限公司（以下简称"公司"）于2023年4月 15日在指定媒体上披露了《关于公司高级管理人员减持股份的预披露 公告》（2023-16），公司副董事 ...

1 证券代码：000576 证券简称：甘化科工 广东甘化科工股份有限公司 甘化科工 2022 年度网上业绩说明会 投资者活动记录表 编号：2023-01 | --- | --- | --- | --- | |----------------|---------------------------------------------|----------------------------------------------------------------|--------------------------| | | | □特定对象调研 □分析师会议 | | | | | □媒体采访 √业绩说明会 | | | 投资者关系活动 | □新闻发布会 | □路演活动 | | | 类别 | | □现场参观 □电话会议 | | | | □其他： | （请文字说明其他活动内容） | | | 参与单位名称 | 甘化科工 2022 | 年度网上业绩说明会采用网络远程方式进行，面向全体 | | | 及人员姓名 | 投资者 | | | | 时间 | 2023 年 6 月 29 日 | 15:00-16:30 | | | 地点 | ...

证券代码：000576 证券简称：甘化科工 广东甘化科工股份有限公司 甘化科工 2022 年度网上业绩说明会 投资者活动记录表 编号：2023-01 1 求而供电环境不能满足其多样化需求时，需要通过电源变换器把可获取 的电能制式转换为电子设备需要的制式。产品主要服务于机载、舰载、 弹载等多种武器平台，主要客户涵盖国内知名军工企业、军工科研院所、 军工厂等。2022 年度，该类产品实现营业收入 2.76 亿元，占主营业务 收入的 62%，收入规模较上年同期增长 44.20%。 高性能特种合金材料制品主要包括各种规格钨合金预制破片及非 晶合金材料，主要应用于国防科技领域，为海、陆、空、火箭、战略支 援等多部队装备的炮弹、火箭弹及导弹产品进行配套。2022 年度，该类 产品实现营业收入 1.34 亿元，占主营业务收入的 30%，收入规模较上年 同期增长 6.72%。 2、想了解下公司除了军品之外，是否还有其他业务布局和规划。 答：公司在军品主业之外，近年还围绕主要产品相关技术领域进行 了投资布局，并取得一定成效。2022 年度，公司持股 19.10%的锴威特半 导体首次公开发行股票并在科创板上市的申请获上海证券交易 ...

证券代码：000576 证券简称：甘化科工 公告编号：2023-35 广东甘化科工股份有限公司 关于举办 2022 年度网上业绩说明会的公告 广东甘化科工股份有限公司董事会 公司出席本次年度业绩说明会的人员有：公司副董事长兼总经 理黄克先生；公司独立董事廖义刚先生；公司财务总监兼董事会秘 书陈波先生。若有临时特殊情况，参会人员或会调整。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业 绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建 议，投资者可在会前提前访问互动易（http://irm.cninfo.com.cn） 登录"云访谈"栏目，进入本公司 2022 年度业绩说明会页面进行提 问。本次业绩说明会上，公司将在信息披露法规规则允许的范围内 1 对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与！ 二〇二三年六月二十日 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 广东甘化科工股份有限公司（以下简称"公司"）已于 2023 年 4 月 8 日在巨潮资讯网（www.cninfo.com.cn）披露了《2022 年度报 告》及《 ...

Financial Performance - The company's operating revenue for 2022 was CNY 445,381,991.65, a decrease of 17.46% compared to CNY 539,626,377.05 in 2021[20] - Net profit attributable to shareholders increased by 274.81% to CNY 119,408,179.51 from CNY 31,858,231.32 in the previous year[20] - The net profit after deducting non-recurring gains and losses surged by 757.04% to CNY 99,082,992.01, compared to CNY 11,561,133.89 in 2021[20] - The basic earnings per share rose to CNY 0.28, reflecting a 300.00% increase from CNY 0.07 in the previous year[20] - Total assets at the end of 2022 amounted to CNY 2,006,682,867.51, an increase of 8.21% from CNY 1,854,461,108.45 at the end of 2021[20] - The net assets attributable to shareholders increased by 8.24% to CNY 1,754,753,747.99 from CNY 1,621,176,703.21 in 2021[20] - The company reported a net cash flow from operating activities of CNY -53,066,348.50, a decline of 144.08% compared to CNY 120,384,563.22 in the previous year[20] - The company reported a total of 20,325,187.50 CNY in non-recurring gains and losses for 2022, slightly higher than 20,297,097.43 CNY in 2021[26] - The company’s domestic revenue was ¥445,381,991.65, with a gross margin of 60.35%, reflecting a year-on-year decrease of 16.33%[53] Business Focus and Strategy - The company has shifted its main business focus to the research, production, and sales of power supply and related products, as well as high-performance special alloy materials for military applications[18] - The company ceased its sugar business in May 2022, refocusing on power supply and high-performance special alloy materials for military applications[31] - The company aims to strengthen military technology innovation and expand its market presence in the defense industry[29] - The company is focusing on the domestic market, with 100% of its revenue generated from domestic sales[51] - The company is committed to internal growth and external expansion, utilizing mergers and acquisitions to enhance its military industry layout[106] - The company is expanding its product range to address the current lack of diversity, transitioning from external sourcing to in-house production of core raw materials, thereby enhancing its influence and competitiveness in the new materials sector[109] Research and Development - Research and development investment amounted to CNY 72.84 million, up 43.83% from the previous year, representing 16.30% of total revenue[48] - The company has multiple R&D projects aimed at enhancing product lines and competitiveness, with several projects already in mass production[72] - The number of R&D personnel increased to 166 in 2022, a rise of 36.07% from 122 in 2021, with a decrease in the proportion of R&D personnel from 43.87% to 37.05%[70] - The company reported a significant increase in R&D expenses, totaling ¥72,840,111.49, which is a 43.83% increase year-on-year, aimed at enhancing technological competitiveness[68] Market and Industry Trends - The military industry in China is projected to grow, with a defense budget of 1.45 trillion CNY in 2022, reflecting a 7.1% increase year-on-year, which presents opportunities for the company[30] - The defense budget in China has shown a consistent increase, with a growth rate of 6.6% in 2020, 6.8% in 2021, and 7.1% in 2022, indicating a favorable environment for military-related industries[99] - The domestic power supply market is experiencing increased competition, with many suppliers focusing on low-end products, while companies with strong R&D capabilities are expected to maintain higher profit margins[101] Risk Management - The company has faced risks and challenges, which are detailed in the report, and investors are advised to be aware of these risks[3] - The company faces risks related to military product market volatility, including dependency on government defense budgets and potential order fluctuations, which could lead to significant performance variability[113] - The company is also at risk of losing core technical personnel, which are crucial for maintaining its competitive edge in the technology-intensive military sector[114] - The company is addressing raw material cost control risks due to price volatility and the gradual domestic sourcing of materials, which may impact overall operational efficiency and profitability[116] Governance and Management - The company has a board of directors consisting of 7 members, including 3 independent directors, ensuring a reasonable professional structure[128] - The supervisory board comprises 3 supervisors, including 1 employee supervisor, effectively overseeing the board's decisions and company operations[129] - The company maintains an independent operational structure, with no reliance on the controlling shareholder for business, personnel, assets, or finances[134] - The company emphasizes compliance with information disclosure regulations, ensuring timely and accurate communication with investors[133] - The company has established a performance evaluation mechanism for senior management, linking their compensation to company performance and individual achievements[179] Employee and Social Responsibility - Employee welfare was prioritized, with timely salary payments and comprehensive training programs in place[196] - The company is committed to fulfilling social responsibilities, including environmental protection and tax compliance, to achieve sustainable development[132] - The company actively engaged in social responsibility initiatives, including volunteer work and charitable activities[200] Financial Management - The company reported a significant increase in investment income of ¥17,355,042.93, contributing 13.42% to total profit, primarily from bank wealth management and equity investments[79] - The company’s financial assets at the beginning of the period were valued at 452,834,128.35 CNY, with a year-end value of 314,231,491.07 CNY, reflecting a decrease of approximately 30.6%[83] - The company’s total cash and cash equivalents were impacted by a guarantee deposit and fixed deposits amounting to 47,294,365.16 CNY[85] Shareholder Engagement - The company held its annual general meeting with a participation rate of 35.88% on June 23, 2022, where several key resolutions were passed[137] - The first extraordinary general meeting of 2022 had a participation rate of 35.79% on August 18, 2022, addressing the election of an independent director and amendments to the fundraising management system[137] - The company’s board meetings had a high attendance rate, with most directors participating in person or via communication[157]